Company Name16 Highview Road (Sidcup) Maintenance Limited
Company StatusActive
Company Number00972734
CategoryPrivate Limited Company
Incorporation Date18 February 1970(52 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Peter William Belchamber
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1991(21 years, 10 months after company formation)
Appointment Duration30 years, 5 months
RoleRetired
Correspondence Address11 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameMr Terence James Cunningham
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1991(21 years, 10 months after company formation)
Appointment Duration30 years, 5 months
RoleLithographic Planner
Correspondence Address21 Pilgrims Road
Halling
Rochester
Kent
ME2 1HN
Director NameMr John William Trotman
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1991(21 years, 10 months after company formation)
Appointment Duration30 years, 5 months
RolePostman
Correspondence Address2 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameMary Griggs
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1995(25 years, 5 months after company formation)
Appointment Duration26 years, 10 months
RoleRetired
Correspondence Address1 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameMichael Landy
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1995(25 years, 6 months after company formation)
Appointment Duration26 years, 9 months
RoleGraphic Designer
Correspondence Address1 Chudleigh
14 Highview Road
Sidcup
Kent
DA14 4EZ
Director NameDawn Cuthbert
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1997(27 years, 9 months after company formation)
Appointment Duration24 years, 6 months
RoleAdministrator
Correspondence Address7 Chudleigh
14 Highview Road
Sidcup
Kent
DA14 4EZ
Director NameKathleen O'Hanlon
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1999(29 years after company formation)
Appointment Duration23 years, 3 months
RoleNursery Officer
Correspondence Address2 Wimborne 16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameAdam James Vickers
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1999(29 years, 2 months after company formation)
Appointment Duration23 years, 1 month
RoleHealth Care Assistant
Correspondence Address6 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameGraham Peter Bull
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2002(32 years, 1 month after company formation)
Appointment Duration20 years, 1 month
RoleConstruction
Correspondence Address9 Mulberry Court
Bourne Industrial Park
Crayford
Kent
DA1 4BZ
Director NameDr Esmail Fakirmohamed Harunani
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2004(34 years, 3 months after company formation)
Appointment Duration18 years
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressShalimar
1 Langdon Shaw
Sidcup
Kent
DA14 6AX
Director NameSteven William Daws
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2006(36 years, 3 months after company formation)
Appointment Duration16 years
RolePrinter
Correspondence Address11 Chudleigh Court
High View Road
Sidcup
Kent
DA14 4EZ
Director NameRoberta Carole Hughes
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2006(36 years, 7 months after company formation)
Appointment Duration15 years, 8 months
RoleRetired
Correspondence Address3 Chudleigh Court
14 Highview Road
Sidcup
Kent
DA14 4EZ
Director NameRobert Francis Wilson
Date of BirthAugust 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed23 October 2006(36 years, 8 months after company formation)
Appointment Duration15 years, 7 months
RoleSelf Employed
Correspondence Address10 Holywell Close
Blackheath
London
SE3 7SW
Director NameKerry Suzanne Smith
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2008(38 years, 10 months after company formation)
Appointment Duration13 years, 5 months
RoleTeacher
Correspondence Address10 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameTessa Marty Russell
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2011(41 years, 8 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wimborne 16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameAntonio Proietti
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityItalian
StatusCurrent
Appointed15 November 2011(41 years, 9 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Wimborne 16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameMarion Amos
Date of BirthDecember 1937 (Born 84 years ago)
NationalityEnglish
StatusCurrent
Appointed12 August 2013(43 years, 6 months after company formation)
Appointment Duration8 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Chudleigh 14 Highview Road
Sidcup
Kent
DA14 4EZ
Director NameAlan David Webb
Date of BirthNovember 1948 (Born 73 years ago)
NationalityEnglish
StatusCurrent
Appointed08 November 2013(43 years, 9 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wimborne 16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameYakan Mehmet
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(43 years, 9 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Crantock Road
London
SE6 2QS
Director NameRaymond Charles Burr
Date of BirthApril 1963 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed30 January 2015(44 years, 11 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hawstead Lane
Chelsfield
Kent
BR6 7GJ
Secretary NameJohn William Trotman
NationalityBritish
StatusCurrent
Appointed18 February 2015(45 years after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence Address2 Wimbrorng 16 Highview Road
Sidcup
Kent
DA1H 4EY
Director NameMr Paul Stephen Durrant
Date of BirthApril 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2015(45 years, 2 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson Neal Agents 6 Central Parade
Station Road
Sidcup
Kent
DA15 7DH
Director NameDilip Chudgar
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2015(45 years, 3 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceNone
Correspondence Address8 Wimborne 16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameAndrew Taylor
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2015(45 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address14 Highview Road
Sidcup
Kent
DA14 4EZ
Director NameMs Katherine Louise Perrior
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2016(46 years after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wimborne 16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameMs Clare Louise Griffin
Date of BirthAugust 1972 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed05 May 2017(47 years, 2 months after company formation)
Appointment Duration5 years
RoleInvestment Bank
Country of ResidenceUnited Kingdom
Correspondence Address29 Northcote Road
Sidcup
Kent
DA14 6PN
Director NameJoanne O'Brien
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(47 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address17 Craybrooke Road
Sidcup
Kent
DA14 4HJ
Director NameAndrew James Roberts
Date of BirthOctober 1985 (Born 36 years ago)
NationalitySouth African
StatusCurrent
Appointed24 October 2017(47 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleTravel Advisor
Country of ResidenceEngland
Correspondence Address3 Wimborn 16 Highview Road
Sidcup
Kent
DA14 4EY
Director NameStephen Dyer
Date of BirthMarch 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(47 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleFacilities Management
Country of ResidenceEngland
Correspondence Address13 Chudleigh 14 Highview Road
Sidcup
Kent
DA14 4EZ
Director NameMr Christopher Baker
Date of BirthJanuary 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2021(51 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Chudleigh 14 Highview Road
Sidcup
Kent
DA14 4EZ
Director NameMrs Bahire Mustafa
Date of BirthMarch 1987 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2021(51 years after company formation)
Appointment Duration1 year, 2 months
RoleMortgage And Protection Specialist
Country of ResidenceUnited Kingdom
Correspondence Address112 Onega House
Main Road
Sidcup
Kent
DA14 7NE
Director NameMr Julian Colin Freeman
Date of BirthMarch 1952 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed23 April 2021(51 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address2 Elm Road
Sidcup
Kent
DA14 6AA
Secretary NameAndrea Louise Cole
NationalityBritish
StatusResigned
Appointed13 December 1992(22 years, 10 months after company formation)
Appointment Duration1 year (resigned 19 December 1993)
RoleSecretary
Correspondence Address4 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Secretary NameMr Ian James Henderson
NationalityBritish
StatusResigned
Appointed19 December 1993(23 years, 10 months after company formation)
Appointment Duration3 years (resigned 22 December 1996)
RoleCompany Director
Correspondence Address13 Chudleigh
Sidcup
Kent
DA14 4EZ
Secretary NameMargaret Alice Gallafent
NationalityBritish
StatusResigned
Appointed01 January 1999(28 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 2000)
RoleRetired
Correspondence Address5 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Secretary NameMary Griggs
NationalityBritish
StatusResigned
Appointed15 July 2001(31 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 February 2004)
RoleRetired
Correspondence Address1 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Secretary NameMary Griggs
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(38 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2011)
RoleCompany Director
Correspondence Address1 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
Secretary NameKathleen Alford
NationalityBritish
StatusResigned
Appointed09 December 2011(41 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 February 2015)
RoleCompany Director
Correspondence Address9 Chudleigh 14 Highview Road
Sidcup
Kent
DA14 4EZ

Location

Registered Address2 Wimborne
16 Highview Road
Sidcup
Kent
DA14 4EY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Shareholders

1 at £1Adam James Vickers
3.33%
Ordinary
1 at £1Alan David Webb
3.33%
Ordinary
1 at £1Andrew Taylor
3.33%
Ordinary
1 at £1Antonio Proiette
3.33%
Ordinary
1 at £1Christian Francis Villaret
3.33%
Ordinary
1 at £1Dawn Cuthbert
3.33%
Ordinary
1 at £1Dilip Chudgar
3.33%
Ordinary
1 at £1Esmail Fakir Mohamed Harunani
3.33%
Ordinary
1 at £1Jean Mary Wallis
3.33%
Ordinary
1 at £1Jeremy Chalcot Clifford
3.33%
Ordinary
1 at £1John William Trotman
3.33%
Ordinary
1 at £1Kathleen Alford
3.33%
Ordinary
1 at £1Kerry Suzanne Smith
3.33%
Ordinary
1 at £1Margaret Alice Gallafent
3.33%
Ordinary
1 at £1Marion Amos
3.33%
Ordinary
1 at £1Mary Elizabeth Griggs
3.33%
Ordinary
1 at £1Michael Landy
3.33%
Ordinary
1 at £1Nellie Beatrice Griffin
3.33%
Ordinary
1 at £1Paul Stephen Durrant
3.33%
Ordinary
1 at £1Peter William Belchamber
3.33%
Ordinary
1 at £1Raymond Charles Burr
3.33%
Ordinary
1 at £1Robert Francis Wilson
3.33%
Ordinary
1 at £1Roberta Carole Hughes
3.33%
Ordinary
1 at £1Steven William Daws
3.33%
Ordinary
1 at £1Terence James Cunningham
3.33%
Ordinary
1 at £1Tessa Mary Russel
3.33%
Ordinary
1 at £1Yakan Mehmet
3.33%
Ordinary
3 at £1Graham Peter Bull
10.00%
Ordinary

Financials

Year2014
Net Worth£21,161
Cash£20,575
Current Liabilities£1,142

Accounts

Latest Accounts30 September 2021 (7 months, 3 weeks ago)
Next Accounts Due30 June 2023 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 December 2021 (4 months, 3 weeks ago)
Next Return Due11 January 2023 (7 months, 3 weeks from now)

Filing History

12 January 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
12 January 2022Confirmation statement made on 28 December 2021 with updates (4 pages)
6 November 2021Termination of appointment of Alan David Webb as a director on 23 April 2021 (1 page)
6 November 2021Termination of appointment of Mary Griggs as a director on 26 October 2021 (1 page)
5 November 2021Appointment of Rory Thomas Bailey as a director on 3 September 2021 (2 pages)
4 November 2021Termination of appointment of Katherine Louise Perrior as a director on 3 September 2021 (1 page)
16 June 2021Appointment of Mr Julian Colin Freeman as a director on 23 April 2021 (2 pages)
3 June 2021Appointment of Mrs Bahire Mustafa as a director on 26 February 2021 (2 pages)
23 April 2021Appointment of Mr Christopher Baker as a director on 18 February 2021 (2 pages)
13 April 2021Termination of appointment of Marion Amos as a director on 18 February 2021 (1 page)
21 January 2021Confirmation statement made on 28 December 2020 with no updates (2 pages)
8 January 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
23 January 2020Confirmation statement made on 11 January 2020 with updates (3 pages)
5 December 2019Total exemption full accounts made up to 30 September 2019 (6 pages)
11 October 2019Termination of appointment of Yakan Meamgt as a director on 27 September 2019 (1 page)
8 February 2019Termination of appointment of Margaret Alice Gallafent as a director on 31 January 2019 (1 page)
22 January 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
18 January 2019Confirmation statement made on 11 January 2019 with no updates (2 pages)
28 March 2018Confirmation statement made on 28 December 2017 with updates (3 pages)
16 March 2018Appointment of Ms Clare Louise Griffin as a director on 5 May 2017 (3 pages)
25 January 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
19 January 2018Appointment of Stephen Dyer as a director on 14 December 2017 (3 pages)
9 January 2018Termination of appointment of Jeremy Chalcot Clifford as a director on 14 December 2017 (2 pages)
27 November 2017Appointment of Andrew James Roberts as a director on 24 October 2017 (3 pages)
27 November 2017Termination of appointment of Philip John Tyler as a director on 24 October 2017 (2 pages)
27 November 2017Appointment of Andrew James Roberts as a director on 24 October 2017 (3 pages)
27 November 2017Termination of appointment of Philip John Tyler as a director on 24 October 2017 (2 pages)
12 September 2017Termination of appointment of Christian Francois Villaret as a director on 12 July 2017 (2 pages)
12 September 2017Termination of appointment of Christian Francois Villaret as a director on 12 July 2017 (2 pages)
11 September 2017Appointment of Joanne O'brien as a director on 12 July 2017 (3 pages)
11 September 2017Appointment of Joanne O'brien as a director on 12 July 2017 (3 pages)
23 February 2017Confirmation statement made on 28 December 2016 with updates (31 pages)
23 February 2017Confirmation statement made on 28 December 2016 with updates (31 pages)
18 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 January 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 November 2016Termination of appointment of Nellie Beatrice Griffin as a director on 5 August 2016 (2 pages)
17 November 2016Termination of appointment of Nellie Beatrice Griffin as a director on 5 August 2016 (2 pages)
3 October 2016Appointment of Miss Katherine Louise Perrior as a director on 9 February 2016 (3 pages)
3 October 2016Appointment of Miss Katherine Louise Perrior as a director on 9 February 2016 (3 pages)
13 May 2016Appointment of Philip John Tyler as a director on 21 April 2016 (3 pages)
13 May 2016Termination of appointment of Jean Mary Wallis as a director on 21 April 2016 (2 pages)
13 May 2016Appointment of Philip John Tyler as a director on 21 April 2016 (3 pages)
13 May 2016Termination of appointment of Jean Mary Wallis as a director on 21 April 2016 (2 pages)
21 April 2016Director's details changed for Yakan Mehmet on 8 April 2016 (3 pages)
21 April 2016Director's details changed for Yakan Mehmet on 8 April 2016 (3 pages)
14 March 2016Director's details changed for Kathleen Alford on 6 February 2016 (6 pages)
14 March 2016Director's details changed for Kathleen Alford on 6 February 2016 (6 pages)
13 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 30
(43 pages)
13 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 30
(43 pages)
31 December 2015Appointment of Andrew Taylor as a director on 5 November 2015 (2 pages)
31 December 2015Appointment of Andrew Taylor as a director on 5 November 2015 (2 pages)
24 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 December 2015Termination of appointment of Robert John Vigurs as a director on 5 November 2015 (1 page)
22 December 2015Termination of appointment of Robert John Vigurs as a director on 5 November 2015 (1 page)
26 August 2015Appointment of Paul Durrant as a director on 7 May 2015 (2 pages)
26 August 2015Termination of appointment of Jocelyn Astbury as a director on 7 May 2015 (1 page)
26 August 2015Appointment of Paul Durrant as a director on 7 May 2015 (2 pages)
26 August 2015Termination of appointment of Jocelyn Astbury as a director on 7 May 2015 (1 page)
26 August 2015Appointment of Paul Durrant as a director on 7 May 2015 (2 pages)
26 August 2015Termination of appointment of Jocelyn Astbury as a director on 7 May 2015 (1 page)
21 July 2015Termination of appointment of Darren James Mckay as a director on 14 May 2015 (1 page)
21 July 2015Termination of appointment of Dawn Maguire as a director on 30 January 2015 (1 page)
21 July 2015Appointment of Dilip Chudgar as a director on 14 May 2015 (2 pages)
21 July 2015Appointment of Raymond Charles Burr as a director on 30 January 2015 (3 pages)
21 July 2015Termination of appointment of Darren James Mckay as a director on 14 May 2015 (1 page)
21 July 2015Termination of appointment of Dawn Maguire as a director on 30 January 2015 (1 page)
21 July 2015Appointment of Dilip Chudgar as a director on 14 May 2015 (2 pages)
21 July 2015Appointment of Raymond Charles Burr as a director on 30 January 2015 (3 pages)
5 March 2015Appointment of John William Trotman as a secretary on 18 February 2015 (3 pages)
5 March 2015Termination of appointment of Kathleen Alford as a secretary on 18 February 2015 (2 pages)
5 March 2015Appointment of John William Trotman as a secretary on 18 February 2015 (3 pages)
5 March 2015Termination of appointment of Kathleen Alford as a secretary on 18 February 2015 (2 pages)
28 January 2015Registered office address changed from 2 Wimborne 14 Highview Road Sidcup Kent DA14 4EY to 2 Wimborns 16 Highview Road Sidcup Kent DA14 4EY on 28 January 2015 (2 pages)
28 January 2015Registered office address changed from 2 Wimborne 14 Highview Road Sidcup Kent DA14 4EY to 2 Wimborns 16 Highview Road Sidcup Kent DA14 4EY on 28 January 2015 (2 pages)
27 January 2015Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (43 pages)
27 January 2015Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (43 pages)
21 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 January 2015Appointment of Margaret Alice Gallafent as a director on 1 June 2010 (3 pages)
20 January 2015Appointment of Margaret Alice Gallafent as a director on 1 June 2010 (3 pages)
20 January 2015Appointment of Margaret Alice Gallafent as a director on 1 June 2010 (3 pages)
31 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 31

Statement of capital on 2015-01-27
  • GBP 31
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015.
(43 pages)
31 December 2014Appointment of Yakan Meamgt as a director on 29 November 2013 (2 pages)
31 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 31

Statement of capital on 2015-01-27
  • GBP 31
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015.
(43 pages)
31 December 2014Appointment of Yakan Meamgt as a director on 29 November 2013 (2 pages)
1 December 2014Termination of appointment of Tracey Irene Cooper as a director on 29 November 2013 (2 pages)
1 December 2014Termination of appointment of Tracey Irene Cooper as a director on 29 November 2013 (2 pages)
8 January 2014Appointment of Yakan Mehmet as a director on 29 November 2013 (2 pages)
8 January 2014Registered office address changed from , 1 Wimborne, 16 Highview Road, Sidcup, Kent, DA14 4EY on 8 January 2014 (1 page)
8 January 2014Registered office address changed from , 1 Wimborne, 16 Highview Road, Sidcup, Kent, DA14 4EY on 8 January 2014 (1 page)
8 January 2014Appointment of Yakan Mehmet as a director on 29 November 2013 (2 pages)
8 January 2014Registered office address changed from , 1 Wimborne, 16 Highview Road, Sidcup, Kent, DA14 4EY on 8 January 2014 (1 page)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 30
(41 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 30
(41 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 30
(41 pages)
21 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 November 2013Appointment of Alan David Webb as a director on 8 November 2013 (3 pages)
20 November 2013Termination of appointment of Margaret Alice Gallafent as a director on 8 November 2013 (2 pages)
20 November 2013Appointment of Alan David Webb as a director on 8 November 2013 (3 pages)
20 November 2013Termination of appointment of Margaret Alice Gallafent as a director on 8 November 2013 (2 pages)
20 November 2013Appointment of Alan David Webb as a director on 8 November 2013 (3 pages)
20 November 2013Termination of appointment of Margaret Alice Gallafent as a director on 8 November 2013 (2 pages)
17 October 2013Appointment of Marion Amos as a director on 12 August 2013 (3 pages)
17 October 2013Appointment of Marion Amos as a director on 12 August 2013 (3 pages)
18 September 2013Termination of appointment of Khanh Nguyen as a director on 12 August 2013 (2 pages)
18 September 2013Termination of appointment of Khanh Nguyen as a director on 12 August 2013 (2 pages)
11 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (40 pages)
11 February 2013Annual return made up to 3 January 2013 with a full list of shareholders (40 pages)
7 January 2013Termination of appointment of James Campbell Aldridge as a director on 1 December 2012 (2 pages)
7 January 2013Termination of appointment of James Campbell Aldridge as a director on 1 December 2012 (2 pages)
7 January 2013Appointment of Christian Francois Villaret as a director on 1 December 2012 (3 pages)
7 January 2013Termination of appointment of James Campbell Aldridge as a director on 1 December 2012 (2 pages)
7 January 2013Appointment of Christian Francois Villaret as a director on 1 December 2012 (3 pages)
2 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 January 2012Termination of appointment of Sheila Mary Spry as a director on 26 October 2011 (1 page)
19 January 2012Termination of appointment of Sheila Mary Spry as a director on 26 October 2011 (1 page)
18 January 2012Appointment of Kathleen Alford as a secretary on 1 January 2011
  • ANNOTATION Date of appointment was removed from the AP03 in 19/04/2012 as it was invalid or ineffective.
(3 pages)
18 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (41 pages)
18 January 2012Appointment of Kathleen Alford as a secretary on 1 January 2011
  • ANNOTATION Date of appointment was removed from the AP03 in 19/04/2012 as it was invalid or ineffective.
(3 pages)
18 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (41 pages)
18 January 2012Appointment of Kathleen Alford as a secretary on 1 January 2011
  • ANNOTATION Date of appointment was removed from the AP03 in 19/04/2012 as it was invalid or ineffective.
(3 pages)
18 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (41 pages)
17 January 2012Termination of appointment of Terrence Leslie Earl as a director on 15 November 2011 (1 page)
17 January 2012Termination of appointment of Terrence Leslie Earl as a director on 15 November 2011 (1 page)
11 January 2012Appointment of Kathleen Alford as a secretary on 9 December 2011 (3 pages)
11 January 2012Appointment of Kathleen Alford as a secretary on 9 December 2011 (3 pages)
11 January 2012Appointment of Kathleen Alford as a secretary on 9 December 2011 (3 pages)
16 December 2011Appointment of Tessa Marty Russell as a director on 26 October 2011 (3 pages)
16 December 2011Appointment of Antonio Proietti as a director on 15 November 2011 (3 pages)
16 December 2011Appointment of Tessa Marty Russell as a director on 26 October 2011 (3 pages)
16 December 2011Appointment of Antonio Proietti as a director on 15 November 2011 (3 pages)
1 December 2011Appointment of Kathy Alford as a secretary on 1 December 2011
  • ANNOTATION Date of appointment was removed from the AP03 in 19/04/2012 as it was invalid or ineffective.
(3 pages)
1 December 2011Appointment of Kathy Alford as a secretary on 1 December 2011
  • ANNOTATION Date of appointment was removed from the AP03 in 19/04/2012 as it was invalid or ineffective.
(3 pages)
1 December 2011Appointment of Kathy Alford as a secretary on 1 December 2011
  • ANNOTATION Date of appointment was removed from the AP03 in 19/04/2012 as it was invalid or ineffective.
(3 pages)
23 November 2011Termination of appointment of a director (2 pages)
23 November 2011Termination of appointment of a director (2 pages)
23 November 2011Termination of appointment of Mary Griggs as a secretary on 29 February 2004 (2 pages)
23 November 2011Termination of appointment of a director (2 pages)
23 November 2011Termination of appointment of a director (2 pages)
23 November 2011Termination of appointment of Mary Griggs as a secretary on 29 February 2004 (2 pages)
18 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 February 2011Director's details changed for Jocelyn Astburn on 14 February 2011 (3 pages)
15 February 2011Director's details changed for Jocelyn Astburn on 14 February 2011 (3 pages)
10 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (45 pages)
10 February 2011Termination of appointment of Geoffrey Gilry as a director (2 pages)
10 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (45 pages)
10 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (45 pages)
10 February 2011Termination of appointment of Geoffrey Gilry as a director (2 pages)
17 January 2011Appointment of Kathleen Alford as a secretary (3 pages)
17 January 2011Termination of appointment of Mary Griggs as a secretary (4 pages)
17 January 2011Appointment of Kathleen Alford as a secretary (3 pages)
17 January 2011Termination of appointment of Mary Griggs as a secretary (4 pages)
18 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010Termination of appointment of Emma Maynard as a director (2 pages)
12 October 2010Appointment of Khanh Nguyen as a director (3 pages)
12 October 2010Termination of appointment of Emma Maynard as a director (2 pages)
12 October 2010Appointment of Khanh Nguyen as a director (3 pages)
7 July 2010Appointment of Robert John Vigurs as a director (3 pages)
7 July 2010Termination of appointment of Gary Tidiman as a director (2 pages)
7 July 2010Appointment of Robert John Vigurs as a director (3 pages)
7 July 2010Termination of appointment of Gary Tidiman as a director (2 pages)
5 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (42 pages)
18 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (42 pages)
18 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (42 pages)
2 December 2009Appointment of Tracey Irene Cooper as a director (3 pages)
2 December 2009Termination of appointment of Russell Caston as a director (2 pages)
2 December 2009Appointment of Tracey Irene Cooper as a director (3 pages)
2 December 2009Termination of appointment of Russell Caston as a director (2 pages)
9 September 2009Appointment terminated director gladys castle (1 page)
9 September 2009Appointment terminated director gladys castle (1 page)
27 January 2009Appointment terminated secretary jean wallis (1 page)
27 January 2009Secretary appointed mary elizabeth griggs (2 pages)
27 January 2009Appointment terminated secretary jean wallis (1 page)
27 January 2009Secretary appointed mary elizabeth griggs (2 pages)
12 January 2009Return made up to 07/01/09; change of members (20 pages)
12 January 2009Return made up to 07/01/09; change of members (20 pages)
9 January 2009Director appointed kerry suzanne smith (2 pages)
9 January 2009Appointment terminated director james pughe (1 page)
9 January 2009Director appointed darren james mckay (2 pages)
9 January 2009Appointment terminated director abbeywillow properties LIMITED (1 page)
9 January 2009Director appointed kerry suzanne smith (2 pages)
9 January 2009Appointment terminated director james pughe (1 page)
9 January 2009Director appointed darren james mckay (2 pages)
9 January 2009Appointment terminated director abbeywillow properties LIMITED (1 page)
1 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 April 2008Appointment terminated director shaun smith (1 page)
8 April 2008Director appointed emma maynard (2 pages)
8 April 2008Appointment terminated director geoffrey gilry (1 page)
8 April 2008Director appointed jocelyn astburn (2 pages)
8 April 2008Appointment terminated director shaun smith (1 page)
8 April 2008Director appointed emma maynard (2 pages)
8 April 2008Appointment terminated director geoffrey gilry (1 page)
8 April 2008Director appointed jocelyn astburn (2 pages)
28 January 2008Secretary resigned (1 page)
28 January 2008New secretary appointed (2 pages)
28 January 2008Secretary resigned (1 page)
28 January 2008New secretary appointed (2 pages)
10 January 2008Return made up to 24/12/07; change of members (20 pages)
10 January 2008Return made up to 24/12/07; change of members (20 pages)
11 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 April 2007New director appointed (2 pages)
3 April 2007New director appointed (2 pages)
28 February 2007Return made up to 24/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
28 February 2007Return made up to 24/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
22 February 2007Director resigned (1 page)
22 February 2007New director appointed (2 pages)
22 February 2007Director resigned (1 page)
22 February 2007New director appointed (2 pages)
29 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 November 2006New director appointed (2 pages)
27 November 2006Director resigned (1 page)
27 November 2006New director appointed (2 pages)
27 November 2006Director resigned (1 page)
19 October 2006New director appointed (2 pages)
19 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
16 June 2006New director appointed (2 pages)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006New director appointed (2 pages)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
10 January 2006Return made up to 24/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
10 January 2006Return made up to 24/12/05; no change of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
29 November 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 November 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 January 2005New secretary appointed (2 pages)
7 January 2005Return made up to 24/12/04; change of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
7 January 2005Secretary resigned (1 page)
7 January 2005New secretary appointed (2 pages)
7 January 2005Return made up to 24/12/04; change of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
7 January 2005Secretary resigned (1 page)
7 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 September 2004New secretary appointed (2 pages)
3 September 2004New secretary appointed (2 pages)
22 June 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
22 June 2004New director appointed (2 pages)
22 June 2004Director resigned (1 page)
25 March 2004Secretary resigned (1 page)
25 March 2004Secretary resigned (1 page)
24 January 2004Amended accounts made up to 30 September 2003 (13 pages)
24 January 2004Amended accounts made up to 30 September 2003 (13 pages)
12 January 2004Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
12 January 2004Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
1 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 April 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(33 pages)
18 April 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(33 pages)
8 April 2003Registered office changed on 08/04/03 from: 1 wimborne, 16 highview road, sidcup, kent DA14 4EY (1 page)
8 April 2003Registered office changed on 08/04/03 from: 1 wimborne, 16 highview road, sidcup, kent DA14 4EY (1 page)
24 March 2003Director resigned (1 page)
24 March 2003Director resigned (1 page)
9 February 2003Registered office changed on 09/02/03 from: 27 upper wickham lane, welling, kent, DA16 3AB (1 page)
9 February 2003Registered office changed on 09/02/03 from: 27 upper wickham lane, welling, kent, DA16 3AB (1 page)
16 December 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 December 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 July 2002Director resigned (1 page)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
11 July 2002Return made up to 24/12/01; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(17 pages)
11 July 2002Director resigned (1 page)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
11 July 2002Return made up to 24/12/01; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(17 pages)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002New director appointed (2 pages)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
5 April 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
17 December 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 December 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
7 September 2001New secretary appointed (2 pages)
7 September 2001New secretary appointed (2 pages)
9 January 2001Return made up to 24/12/00; change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
9 January 2001Return made up to 24/12/00; change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
10 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
10 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
14 November 2000Director resigned (1 page)
14 November 2000Director resigned (1 page)
30 October 2000Director resigned (1 page)
30 October 2000Director resigned (1 page)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
22 March 2000New secretary appointed (2 pages)
22 March 2000Secretary resigned (1 page)
22 March 2000New secretary appointed (2 pages)
22 March 2000Secretary resigned (1 page)
2 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
2 March 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(18 pages)
19 January 2000New director appointed (2 pages)
19 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(18 pages)
4 December 1999New director appointed (2 pages)
4 December 1999Director resigned (1 page)
4 December 1999New director appointed (2 pages)
4 December 1999Director resigned (1 page)
4 December 1999New director appointed (2 pages)
4 December 1999Director resigned (1 page)
4 December 1999New director appointed (2 pages)
4 December 1999Director resigned (1 page)
4 December 1999New director appointed (2 pages)
4 December 1999Director resigned (1 page)
4 December 1999New director appointed (2 pages)
4 December 1999Director resigned (1 page)
29 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
29 November 1999Accounts for a small company made up to 30 September 1999 (4 pages)
9 August 1999Return made up to 24/12/98; full list of members (25 pages)
9 August 1999Return made up to 24/12/98; full list of members (25 pages)
25 June 1999New director appointed (2 pages)
25 June 1999Director resigned (1 page)
25 June 1999New director appointed (2 pages)
25 June 1999Director resigned (1 page)
20 June 1999Director resigned (1 page)
20 June 1999Secretary resigned (1 page)
20 June 1999New secretary appointed (2 pages)
20 June 1999Director resigned (1 page)
20 June 1999Secretary resigned (1 page)
20 June 1999New secretary appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
11 May 1999Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(16 pages)
11 May 1999Return made up to 24/12/96; change of members (16 pages)
11 May 1999New director appointed (2 pages)
11 May 1999Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(16 pages)
11 May 1999Return made up to 24/12/96; change of members (16 pages)
11 May 1999New director appointed (2 pages)
4 December 1998Accounts for a small company made up to 30 September 1998 (4 pages)
4 December 1998Accounts for a small company made up to 30 September 1998 (4 pages)
2 September 1998Return made up to 24/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
2 September 1998Return made up to 24/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New secretary appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New secretary appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
30 June 1998New director appointed (2 pages)
4 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
4 June 1998Accounts for a small company made up to 30 September 1997 (4 pages)
13 November 1997Registered office changed on 13/11/97 from: 102A station rd, sidcup, kent, DA15 7DE (1 page)
13 November 1997Full accounts made up to 30 September 1996 (10 pages)
13 November 1997Registered office changed on 13/11/97 from: 102A station rd, sidcup, kent, DA15 7DE (1 page)
13 November 1997Full accounts made up to 30 September 1996 (10 pages)
23 May 1996Accounts for a small company made up to 30 September 1995 (10 pages)
23 May 1996Accounts for a small company made up to 30 September 1995 (10 pages)
17 May 1996Return made up to 24/12/93; change of members (18 pages)
17 May 1996Return made up to 24/12/92; change of members (21 pages)
17 May 1996Return made up to 24/12/94; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
17 May 1996Return made up to 24/12/93; change of members (18 pages)
17 May 1996Return made up to 24/12/92; change of members (21 pages)
17 May 1996Return made up to 24/12/94; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
2 May 1996Secretary resigned (1 page)
2 May 1996New secretary appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Secretary resigned (1 page)
2 May 1996New secretary appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Secretary resigned (1 page)
2 May 1996New secretary appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Secretary resigned (1 page)
2 May 1996New secretary appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
2 May 1996Director resigned (1 page)
2 May 1996New director appointed (1 page)
14 June 1995Accounts for a small company made up to 30 September 1994 (10 pages)
14 June 1995Accounts for a small company made up to 30 September 1994 (10 pages)
23 May 1995New director appointed (4 pages)
23 May 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
3 May 1972Allotment of shares (8 pages)
3 May 1972Allotment of shares (8 pages)
19 February 1970Incorporation (12 pages)
19 February 1970Incorporation (12 pages)